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Company Information for

C B I FREIGHT (UK) LIMITED

UNIT 2 LODGE BANK CROWN LANE, HORWICH, BOLTON, BL6 5HY,
Company Registration Number
06829956
Private Limited Company
Active

Company Overview

About C B I Freight (uk) Ltd
C B I FREIGHT (UK) LIMITED was founded on 2009-02-25 and has its registered office in Bolton. The organisation's status is listed as "Active". C B I Freight (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C B I FREIGHT (UK) LIMITED
 
Legal Registered Office
UNIT 2 LODGE BANK CROWN LANE
HORWICH
BOLTON
BL6 5HY
Other companies in BL6
 
Filing Information
Company Number 06829956
Company ID Number 06829956
Date formed 2009-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-07 00:26:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C B I FREIGHT (UK) LIMITED

Company Officers of C B I FREIGHT (UK) LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE O'SHEA
Director 2009-02-25
MICK O'SHEA
Director 2009-02-25
MICK O'SHEA
Company Secretary 2009-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN DELANEY
Director 2009-02-25 2009-02-25
DEBORAH DELANEY
Company Secretary 2009-02-25 2009-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-28AA28/02/16 TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29AR0125/02/16 FULL LIST
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-06AR0125/02/15 FULL LIST
2014-11-25AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-05AR0125/02/14 FULL LIST
2013-11-25AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-25AR0125/02/13 FULL LIST
2012-11-23AA29/02/12 TOTAL EXEMPTION SMALL
2012-05-23DISS40DISS40 (DISS40(SOAD))
2012-05-22AR0125/02/12 FULL LIST
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICK O'SHEA / 28/02/2011
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE O'SHEA / 28/02/2011
2012-05-22AA28/02/11 TOTAL EXEMPTION SMALL
2012-03-06GAZ1FIRST GAZETTE
2011-07-13AA28/02/10 TOTAL EXEMPTION SMALL
2011-04-13AR0125/02/11 FULL LIST
2010-07-02AR0125/02/10 FULL LIST
2009-03-16288aDIRECTOR APPOINTED MICHELLE O'SHEA
2009-03-16288aDIRECTOR AND SECRETARY APPOINTED MICK O'SHEA
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY DEBORAH DELANEY
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR BRENDAN DELANEY
2009-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to C B I FREIGHT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C B I FREIGHT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C B I FREIGHT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C B I FREIGHT (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2013-02-28 £ 622,627
Cash Bank In Hand 2012-02-29 £ 429,592
Current Assets 2013-02-28 £ 1,575,375
Current Assets 2012-02-29 £ 1,130,623
Debtors 2013-02-28 £ 952,748
Debtors 2012-02-29 £ 701,031
Fixed Assets 2013-02-28 £ 230,308
Fixed Assets 2012-02-29 £ 265,450
Shareholder Funds 2013-02-28 £ 834,827
Shareholder Funds 2012-02-29 £ 524,860
Tangible Fixed Assets 2013-02-28 £ 230,308
Tangible Fixed Assets 2012-02-29 £ 265,450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C B I FREIGHT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C B I FREIGHT (UK) LIMITED
Trademarks
We have not found any records of C B I FREIGHT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B I FREIGHT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as C B I FREIGHT (UK) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where C B I FREIGHT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C B I FREIGHT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C B I FREIGHT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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